Job ref no.: CT3127627-01#0134
Central Business Information Limited

Due Diligence Specialist

Central Business Information Limited

Our Benefits:

  • 5-day work
  • 14 days Annual Leave
  • Quarterly Bonus
  • Quarterly Salary Review
  • Half Year Promotion Review
  • Birthday Leave
  • Meal Allowance
  • Transportation Allowance
  • Educational subsidies
  • Medical
  • Dental
  • Good working environment

Job Responsibility

  • Provide compliance advisory on selling company products, including product due diligence & risk, and suitability assessment framework and disclosure requirements from HKMA and SFC
  • Drive and exercise total quality management to improve productivity and uplift service standard to direct the teams to provide high quality service and support on due diligence
  • Assist the team by controlling and overseeing routine quality of output and ensuring the team works in good conduct
  • Fulfill client’s DD requirements and prompt delivery among Operation and Production departments
  • Recruit and serve top 10 sponsor and law firm accounts in the IPO market
  • Take proactive approach to identify regulatory risk, financial crime risk and legal risk which has potential impacts on the business
  • Handle ad hoc assignments and projects as assigned by management

Qualifications

  • Law degree holder or relevant qualification
  • Minimum of 6 years' experience in law firm, counselor, due diligence, audit or compliance; preferable in a sizable legal environment, financial institution, and/or regulatory bodies
  • Possess excellence in interpreting source information and able to present them in a logical and concise manner
  • Strong experience in DD process design and system workflow
  • Proven ability to manage multiple projects simultaneously
  • Be well organized and able to work accurately and effectively under pressure
  • Be a quick learner who can spot new opportunities with demonstrated initiative, diligence, and attention to detail
  • Excellent relationship management, communication and interpersonal skills
  • Proficient in written and spoken English and Chinese (including Putonghua)

Working Location: Wanchai

Interested parties please fill in the below Online Job Application form: Online Application Form or by clicking Apply Now as below.

Remark: Your resume must be in PDF format, and the filename must include your name.

(Personal data collected would be used for recruitment purpose only. All personal data of unsuccessful candidates will be destroyed after six months.)

More job information
Job ref no. CT3127627-01#0134
Salary
Job Function
Industry
Location
  • Wanchai
Employment Term
  • Permanent
  • Full-time
Experience
  • 6 years - 11 years
Career Level
  • Senior management level
Education
  • Degree
Benefits
  • 5-day week
  • Birthday leave
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Meal allowance
  • Medical plan
  • Transportation allowance
  • … + 3 more